Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
TM01 |
Termination of appointment of Naveen Suri as a director on 1 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
CC04 |
Statement of company's objects
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07 Aug 2019 |
SH08 |
Change of share class name or designation
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07 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
MR01 |
Registration of charge 067810960016, created on 1 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Miss Rachna Suri as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Naveen Suri as a person with significant control on 11 December 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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04 Dec 2017 |
PSC04 |
Change of details for Miss Rachna Suri as a person with significant control on 20 March 2017
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jul 2017 |
CH01 |
Director's details changed for Mr Sunil Suri on 13 July 2017
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26 Mar 2017 |
CH01 |
Director's details changed for Miss Rachna Suri on 20 March 2017
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18 Mar 2017 |
MR01 |
Registration of charge 067810960015, created on 16 March 2017
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01 Jan 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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07 Oct 2016 |
MR01 |
Registration of charge 067810960013, created on 4 October 2016
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07 Oct 2016 |
MR01 |
Registration of charge 067810960014, created on 30 September 2016
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18 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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